Announcements and Circulars < Back
2009-07-07
Next Day Disclosure Return
2009-07-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
2009-06-05
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 5TH JUNE 2009
2009-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
2009-05-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
2009-04-22
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 3:00 P.M. ON 5 JUNE 2009 (OR AT ANY ADJOURNMENT THEREOF)
2009-04-22
NOTICE OF ANNUAL GENERAL MEETING
2009-04-22
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2009-04-22
ANNUAL REPORT 2008
2009-04-17
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION